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Optiwin OÜ

  • 12418087
  • Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 1a, 11415
  • Registered Feb 07, 2013
  • € 1,001,000
  • Updated Oct 11, 2023
Smart Summary
Optiwin OÜ has a legal form of Private limited company and operates in Gambling and betting activities sector. The company has been established 11 years ago. Their last reported turnover is 13,370,700 €.
Company Information
  • Company Name: Optiwin OÜ
  • Register No: 12418087
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number:
  • Status: Entered into the register
  • Date of First Entry: Feb 07, 2013
Company Address
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 1a, 11415
Financial Details
  • Basic Capital: € 1,001,000
  • Turnover: € 13,370,700
  • Balance: 14,886,600
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Georgijs Ustinovs Management board member Login to see Login to see Latvia 2020-08-31
Lars Johan Niklas Bråthén Management board member Login to see Login to see 2020-02-21
Madis Herkül Management board member Login to see Login to see Estonia 2013-08-13
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Shareholders
Name Position Phone Number E-Mail Address Country Share Percentage Share Ownership Type Share Currency Share Amount Authorization End Date Start Date End Date
Optibet SIA Shareholder Login to see Login to see Latvia 100 Sole property EUR 1001000 2020-09-22
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
12418087 2014-02-01 2014-03-17 EE101703361
Court Ruling
Regulation ID Regulation Date Type Status
Ä 10179075 2013-02-07 09:59:04 Entry Entered into force
Ä 10179075 / M7 2022-10-06 09:38:35 A ruling on the elimination of the deficiencies in the annual report The deficiencies have been rectified
Permits
Title Activity Area Start Date End Date Valid Phone Number E-Mail Date of Decision Issuer of License Applier Number of Decision Permit Number
Operating licence Gambling operating permit 2019-01-01 2023-12-31 +372 50 26 516 [email protected] Maksu- ja Tolliamet Madis Herkül (phone: +372 50 16 252, email: [email protected]) HKL000288
Operating licence Gambling operating permit 2014-01-01 2033-12-31 +372 50 26 516 [email protected] Maksu- ja Tolliamet Madis Herkül (phone: +372 50 16 252, email: [email protected]) HKL000162
Operating licence Operating licence for organising gambling 2013-05-29 +372 50 26 516 [email protected] 2013-05-29 Maksu- ja Tolliamet Argos Kracht (phone: +372 50 26 516, email: [email protected]) 12.2-2/85-1 HKT000021
Operating licence Operating licence for organising gambling 2013-05-29 +372 50 26 516 [email protected] 2013-05-29 Maksu- ja Tolliamet Argos Kracht (phone: +372 50 26 516, email: [email protected]) 12.2-2/85-2 HKT000022
Web Domains
Title Registrar Registration Date End Date Status
livecasino.ee Ports Group AB 2022-05-11 2023-05-12 ok (paid and in zone)
optibetboonus.ee Ports Group AB 2021-12-12 2022-12-13 ok (paid and in zone)
optibetcasino.ee Ports Group AB 2021-12-12 2022-12-13 ok (paid and in zone)
nutz.ee Ports Group AB 2019-12-13 2022-12-14 serverObjUpdateProhibited
jackpots.ee Ports Group AB 2017-05-17 2023-05-18 ok (paid and in zone)
pokker.ee Ports Group AB 2015-09-16 2023-09-17 ok (paid and in zone)
bingo.ee Ports Group AB 2015-09-05 2023-09-06 ok (paid and in zone)
pakutulemust.ee ALMIC OÜ 2015-09-02 2023-09-03 ok (paid and in zone)
bets.ee Ports Group AB 2015-06-19 2023-06-20 ok (paid and in zone)
panused.ee Ports Group AB 2015-06-15 2023-06-16 ok (paid and in zone)
onnemangud.ee Ports Group AB 2015-06-15 2023-06-16 ok (paid and in zone)
ponevus.ee Ports Group AB 2015-06-13 2023-06-14 ok (paid and in zone)
hasart.ee Ports Group AB 2015-06-13 2023-06-14 ok (paid and in zone)
hasartmangud.ee Ports Group AB 2015-06-13 2023-06-14 ok (paid and in zone)
onnemang.ee Ports Group AB 2015-06-13 2023-06-14 ok (paid and in zone)
jackpot.ee Ports Group AB 2015-05-15 2023-05-16 ok (paid and in zone)
blackjack.ee Ports Group AB 2015-02-11 2023-02-12 ok (paid and in zone)
opti-win.ee ALMIC OÜ 2013-04-11 2023-04-12 ok (paid and in zone)
optibet.ee Ports Group AB 2013-03-26 2023-03-27 serverObjUpdateProhibited
opti-bet.ee ALMIC OÜ 2013-02-18 2023-02-19 ok (paid and in zone)
optiwin.ee Ports Group AB 2013-01-16 2023-01-17 ok (paid and in zone)
roulette.ee Ports Group AB 2010-07-07 2023-07-08 ok (paid and in zone)
poker.ee Ports Group AB 2010-07-04 2022-12-31 ok (paid and in zone)
Sector
Quarterly Data
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